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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Robson, Gary Robert
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Ian Edward
    Born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
  • 3
    PENTAGON INVESTMENTS LIMITED - now
    AUTOFAIR LIMITED - 1981-12-31
    MERTRUX (DERBY) LIMITED - 1984-04-10
    icon of address12, Chequers Road, West Meadows Industrial Estate, Derby, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Guilford, Jeffrey
    Finance Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Sime, Alan John
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Goodwin, Susan Mary
    Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 2005-12-21
    OF - Director → CIF 0
  • 4
    Marshall, Edward Donald
    Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-11-18
    OF - Director → CIF 0
  • 5
    Walden, Russell Henry
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Mrs Judith Ann Wright
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mrs Sarah Ann Robson
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr Ian Edward Marshall
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Marshall, Hazel
    Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
  • 10
    Mr Matthew Edward Marshall
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Brobyn, Ruth Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-03-31
    OF - Secretary → CIF 0
    icon of calendar 2006-03-31 ~ 2008-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MEADOW GROUP SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
14,553 GBP2024-12-31
Property, Plant & Equipment
1 GBP2024-12-31
5,284 GBP2023-12-31
Fixed Assets
14,554 GBP2024-12-31
5,284 GBP2023-12-31
Debtors
339,075 GBP2024-12-31
19,315 GBP2023-12-31
Cash at bank and in hand
1,061,212 GBP2024-12-31
1,145,410 GBP2023-12-31
Current Assets
1,400,287 GBP2024-12-31
1,164,725 GBP2023-12-31
Creditors
Current
400,144 GBP2024-12-31
266,010 GBP2023-12-31
Net Current Assets/Liabilities
1,000,143 GBP2024-12-31
898,715 GBP2023-12-31
Total Assets Less Current Liabilities
1,014,697 GBP2024-12-31
903,999 GBP2023-12-31
Net Assets/Liabilities
1,011,335 GBP2024-12-31
902,878 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,011,235 GBP2024-12-31
902,778 GBP2023-12-31
Equity
1,011,335 GBP2024-12-31
902,878 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
16,632 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,079 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,079 GBP2024-12-31
Intangible Assets
Other than goodwill
14,553 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,054 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,053 GBP2024-12-31
17,770 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1 GBP2024-12-31
5,284 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
115,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
211,231 GBP2024-12-31
Other Debtors
Current
1,732 GBP2024-12-31
469 GBP2023-12-31
Prepayments
Current
11,112 GBP2024-12-31
18,846 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
339,075 GBP2024-12-31
Amounts falling due within one year, Current
19,315 GBP2023-12-31
Trade Creditors/Trade Payables
Current
355,200 GBP2024-12-31
206,954 GBP2023-12-31
Corporation Tax Payable
Current
34,043 GBP2024-12-31
52,043 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,080 GBP2024-12-31
1,825 GBP2023-12-31
Other Creditors
Current
8,821 GBP2024-12-31
5,188 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,362 GBP2024-12-31
1,121 GBP2023-12-31
  • MEADOW GROUP SERVICES LIMITED
    Info
    Registered number 02149944
    icon of address12 Chequers Road, Derby DE21 6EN
    PRIVATE LIMITED COMPANY incorporated on 1987-07-24 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.